Anti-Money Laundering Investigator II - List Screening Operations

77 West Wacker Dr (35012), United States of America, Chicago, Illinois

At Capital One, we're building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are succeeding.

Guided by our shared values, we thrive in an environment where collaboration and openness are valued. We believe that innovation is powered by perspective and that teamwork and respect for each other lead to superior results. We elevate each other and obsess about doing the right thing. Our associates serve with humility and a deep respect for their responsibility in helping our customers achieve their goals and realize their dreams. Together, we are on a quest to change banking for good.

Anti-Money Laundering Investigator II - List Screening Operations

Job Title: AML Investigator II

Job Level: Principal Coordinator


Support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations, Currency Transaction Report (CTR) report monitoring, customer due diligence and enhanced due diligence or other processes. Work closely with AML Process Managers to perform quality checks and perform other critical functions.


- Manage suspicious activity case work in a timely and efficient manner. Execute a variety of tasks in support of the conduct of investigations. Conduct a first level investigation.

- Summarize, in writing, suspicious activity for advanced investigation.

- Escalate cases and issues as appropriate for advanced investigation and analysis.

- Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)

- Assist with filing of Suspicious Activity Reports (U.S.) and Suspicious Transaction Reports (Canada) in accordance with regulations and time limitations.

Basic Qualifications:

- At least a High School Diploma, GED or Equivalent Certification or military experience

- Proficient in Microsoft Office

Preferred Qualifications:

- Bachelor's Degree in Criminal Justice, or Bachelor's Degree in Fraud Prevention, or Bachelor's Degree in Homeland Security

- Association of Certified Anti-Money Laundering Specialist Certification (ACAMS)

- 1 year of experience in fraud detection, and 1 year of investigative techniques experience used in the investigation of financial crimes

- 1 year of experience in Banking industry

At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

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